Dissolved
Dissolved 2016-11-22
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Company Information for ALLIANCE FISH AGENCY LIMITED
SCARBOROUGH, NORTH YORKSHIRE, YO11,
|
Company Registration Number
 03714904 Private Limited Company
Dissolved 2016-11-22 |
Company Overview
About Alliance Fish Agency Ltd
ALLIANCE FISH AGENCY LIMITED was founded on 1999-02-17 and had its registered office in Scarborough. The company was dissolved on the 2016-11-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALLIANCE FISH AGENCY LIMITED | |
| Legal Registered Office | |
| SCARBOROUGH NORTH YORKSHIRE | |
Filing Information
| Company Number | 03714904 | |
|---|---|---|
| Date formed | 1999-02-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-11-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ALLIANCE FISH AGENCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FREDERICK GEORGE NORMANDALE |
||
COLIN CHARLES JENKINSON |
||
FREDERICK GEORGE NORMANDALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERENCE NEIL PEARSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COROMANDEL (FRASERBURGH) LTD. | Company Secretary | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
| NORMAC (FRASERBURGH) LTD. | Company Secretary | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
| ALLIANCE FISH MARKETING LIMITED | Company Secretary | 1999-02-17 | CURRENT | 1999-02-17 | Dissolved 2017-02-28 | |
| COD AND LOBSTER LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
| ALLIANCE FISH MARKETING LIMITED | Director | 1999-02-17 | CURRENT | 1999-02-17 | Dissolved 2017-02-28 | |
| C.C. JENKINSON & CO. LIMITED | Director | 1991-12-14 | CURRENT | 1973-12-12 | Active | |
| COD AND LOBSTER LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
| COROMANDEL (FRASERBURGH) LTD. | Director | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
| NORMAC (FRASERBURGH) LTD. | Director | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
| ALLIANCE FISH MARKETING LIMITED | Director | 1999-02-17 | CURRENT | 1999-02-17 | Dissolved 2017-02-28 | |
| F.G. NORMANDALE (SCARBOROUGH) LIMITED | Director | 1991-03-22 | CURRENT | 1990-03-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 13/02/15 FULL LIST | |
| AA01 | CURREXT FROM 31/03/2014 TO 30/09/2014 | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 13/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PEARSON | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 2 WEST PARADE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5ED | |
| AR01 | 13/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES JENKINSON / 13/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 59 FALSGRAVE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5EA | |
| 363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: GEORGE STANLEY HOUSE 59/61 FALSGRAVE ROAD, SCARBOROUGH NORTH YORKSHIRE YO12 5EA | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | |
| 88(2)R | AD 18/03/99--------- £ SI 97@1=97 £ IC 2/99 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to ALLIANCE FISH AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALLIANCE FISH AGENCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 76,349 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 132,469 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANCE FISH AGENCY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 33,242 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 9,778 |
| Current Assets | 2013-03-31 | £ 110,925 |
| Current Assets | 2012-03-31 | £ 187,345 |
| Debtors | 2013-03-31 | £ 69,873 |
| Debtors | 2012-03-31 | £ 174,432 |
| Shareholder Funds | 2013-03-31 | £ 35,982 |
| Shareholder Funds | 2012-03-31 | £ 57,082 |
| Stocks Inventory | 2013-03-31 | £ 7,810 |
| Stocks Inventory | 2012-03-31 | £ 3,135 |
| Tangible Fixed Assets | 2013-03-31 | £ 1,406 |
| Tangible Fixed Assets | 2012-03-31 | £ 2,283 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALLIANCE FISH AGENCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALLIANCE FISH AGENCY LIMITED
Income
Government Income
We have not found government income sources for ALLIANCE FISH AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as ALLIANCE FISH AGENCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE FISH AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANCE FISH AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALLIANCE FISH AGENCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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